THE CHANGE GROUP LONDON LIMITED
Active Company number 07990435
THE CHANGE GROUP LONDON LIMITED (company number 07990435) is a private limited company incorporated on 14 March 2012. Its status on the Companies House register is Active. Its registered office is in London, W1C 2JG. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 31 December 2025, report turnover of £28.0m and net assets of £3.0m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on THE CHANGE GROUP LONDON LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Dec 2025 against the year before
- Filing deadlines: accounts due 30 Sep 2027; confirmation statement due 28 Mar 2027
- Financials ledger: 5 years of filed accounts held (2021–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 3 outstanding of 3 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 07990435
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 March 2012
- Country of origin
- United Kingdom
- Registered office
- 353 OXFORD STREET
LONDON
W1C 2JG
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- FULL
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 14 March 2026
- Next confirmation statement due
- 28 March 2027
Financial summary
| Period ending | 31 December 2025 | 31 December 2024 | 31 December 2023 | 31 December 2022 | 31 December 2021 |
|---|---|---|---|---|---|
| Turnover | £28.0m | £28.4m | £26.1m | £15.6m | £1.2m |
| Gross profit | £26.7m | £26.9m | £24.9m | £15.3m | £1.2m |
| Operating profit | £1.4m | −£2.2m | £3.3m | £3.0m | −£929k |
| Profit before tax | £1.2m | −£2.5m | £3.0m | £2.9m | −£934k |
| Profit after tax | £596k | −£2.3m | £2.4m | £2.3m | −£821k |
| Total assets | £16.7m | £15.3m | £15.9m | £9.0m | £1.7m |
| Cash at bank | £8.9m | £8.4m | £10.5m | £6.2m | £806k |
| Current liabilities | £9.9m | £9.0m | £5.7m | £2.7m | £1.6m |
| Net current assets / (liabilities) | £3.6m | £2.1m | £6.5m | £5.4m | (£233k) |
| Total liabilities | — | — | — | — | £1.6m |
| Net assets | £3.0m | £2.4m | £4.7m | £2.3m | £41k |
| Employees | 205 | 225 | 169 | 67 | 17 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (4 including ceased)
- Corporate controllers
- The Change Group International Plc
- Charges (mortgages)
- 3 registered, 3 outstanding, 0 satisfied
Questions about THE CHANGE GROUP LONDON LIMITED
Is THE CHANGE GROUP LONDON LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was THE CHANGE GROUP LONDON LIMITED incorporated?
THE CHANGE GROUP LONDON LIMITED was incorporated on 14 March 2012, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is THE CHANGE GROUP LONDON LIMITED registered?
Its registered office is in London, W1C 2JG. (Companies House register, as at 29 September 2026.)
Who controls THE CHANGE GROUP LONDON LIMITED?
The register lists 1 current person with significant control (4 including those who have ceased). Corporate controllers named on the register: The Change Group International Plc. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/07990435/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are THE CHANGE GROUP LONDON LIMITED's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 29 September 2026.)
Does THE CHANGE GROUP LONDON LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Full accounts”, made up to 31 December 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does THE CHANGE GROUP LONDON LIMITED have any charges registered against it?
Yes. The register shows 3 charges: 3 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/07990435/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is THE CHANGE GROUP LONDON LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More financial intermediation not elsewhere classified companies
- KELDA EUROBOND CO LIMITED
- MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
- ICG PLC
- FITCH RATINGS LTD
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
- CALISEN LIMITED
- JUPITER FUND MANAGEMENT PLC
- ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Industry overview: 29,086 active companies in SIC 64999
Other active companies registered at W1C 2JG
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: THE CHANGE GROUP LONDON LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/07990435 — see the API documentation and pricing.